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Companion Care (Telford) Limited

Companion Care (Telford) Limited is an active company incorporated on 15 April 2002 with the registered office located in Wilmslow, Cheshire. Companion Care (Telford) Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04417091
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
01952246483
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1990
Director • Welsh • Lives in UK • Born in Mar 1975
CC (Telford) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Scarborough) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£344.53K
Increased by £223.55K (+185%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
13
Same as previous period
Total Assets
£514.3K
Increased by £257.24K (+100%)
Total Liabilities
-£227.86K
Increased by £63.22K (+38%)
Net Assets
£286.44K
Increased by £194.02K (+210%)
Debt Ratio (%)
44%
Decreased by 19.74% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Cc (Telford) Newco Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Anneli Randall Resigned
7 Months Ago on 26 Mar 2025
Eva Melita Jones Appointed
7 Months Ago on 26 Mar 2025
Gilles Jean Bertrand (PSC) Resigned
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Miss Anneli Randall Appointed
2 Years 3 Months Ago on 14 Jul 2023
Gilles Jean Bertrand Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 17 Jun 2025
Cessation of Gilles Jean Bertrand as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Appointment of Eva Melita Jones as a director on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Anneli Randall as a director on 26 March 2025
Submitted on 7 Apr 2025
Notification of Cc (Telford) Newco Limited as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Repayment History
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